JEMPSONS GROUP HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Jempsons Group Holdings Limited. The company was founded 7 years ago and was given the registration number 11031586. The firm's registered office is in PEASMARSH NR RYE. You can find them at Main Street, , Peasmarsh Nr Rye, East Sussex. This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.
Company Information
| Name | : | JEMPSONS GROUP HOLDINGS LIMITED |
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| Company Number | : | 11031586 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 25 October 2017 |
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| End of financial year | : | 30 June 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
- 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
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Office Address & Contact
Company Officers
| Personal Information | Role | Appointed | Status |
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| Main Street, Peasmarsh Nr Rye, TN31 6YD | Secretary | 25 October 2017 | Active |
| Main Street, Peasmarsh Nr Rye, TN31 6YD | Director | 25 October 2017 | Active |
People with Significant Control
| Helen Jempson |
| Notified on | : | 22 January 2021 |
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| Status | : | Active |
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| Date of birth | : | June 1965 |
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| Nationality | : | British |
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| Address | : | Main Street, Peasmarsh Nr Rye, TN31 6YD |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Jempsons Limited |
| Notified on | : | 15 December 2017 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Jempsons Superstore, Main Street, Rye, England, TN31 6YD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Jempsons Bakers Limited |
| Notified on | : | 15 December 2017 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | Jempsons Superstore, Main Street, Rye, England, TN31 6YD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Helen Jempson |
| Notified on | : | 25 October 2017 |
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| Status | : | Active |
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| Date of birth | : | June 1965 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Main Street, Peasmarsh Nr Rye, United Kingdom, TN31 6YD |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Stephen Jempson |
| Notified on | : | 25 October 2017 |
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| Status | : | Active |
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| Date of birth | : | October 1961 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Main Street, Peasmarsh Nr Rye, United Kingdom, TN31 6YD |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)